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Commodity Futures Trading Commission (CFTC)

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CFTC Releases Enforcement Advisory on Self-Reporting

  • Post author:
  • Post published:26/02/2025
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Release Number 9054-25CFTC Releases Enforcement Advisory on Self-Reporting, Cooperation, and Remediation February 25, 2025WASHINGTON, D.C. — The Commodity Futures Trading Commission’s Division of Enforcement today issued an advisory on how…

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Acting Chairman Pham Announces Brian Young as Director of Enforcement

  • Post author:
  • Post published:16/02/2025
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Release Number 9053-25Acting Chairman Pham Announces Brian Young as Director of Enforcement February 14, 2025WASHINGTON, D.C. — Commodity Futures Trading Commission Acting Chairman Caroline D. Pham today announced Brian Young…

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Federal Court Orders New York Resident to Pay Over $1.5 Million in Digital Assets Trading Scheme

  • Post author:
  • Post published:11/02/2025
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Release Number 9050-25Federal Court Orders New York Resident to Pay Over $1.5 Million in Digital Assets Trading SchemeFebruary 10, 2025WASHINGTON, D.C. — The Commodity Futures Trading Commission today announced the…

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Federal Court Orders Florida Man to Pay Over $7.6 Million for Digital Asset Fraud

  • Post author:
  • Post published:11/02/2025
  • Post category:

Release Number 9051-25Federal Court Orders Florida Man to Pay Over $7.6 Million for Digital Asset Fraud February 10, 2025WASHINGTON, D.C. — The Commodity Futures Trading Commission today announced the U.S.…

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CFTC Announces Crypto CEO Forum to Launch Digital Asset Markets Pilot

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  • Post published:11/02/2025
  • Post category:

Release Number 9049-25CFTC Announces Crypto CEO Forum to Launch Digital Asset Markets PilotFebruary 07, 2025WASHINGTON, D.C. — The Commodity Futures Trading Commission will hold a CEO Forum of industry-leading firms…

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